[FAST] EGM on 30-Aug-2022

Announcement Date
03-Aug-2022
Reference No.
GMA-03082022-00001
Corporate Action ID
MY220803MEET0001
Type
EGM
Date & Time
30-Aug-2022 09:30
Depositor Date
22-Aug-2022
Venue
Broadcast Venue at Boardroom, Suite 11.1, Level 11, Menara 1 Dutamas,,No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur,MY
Description
Extraordinary General Meeting
FEHB - Notice EGM with Admin Guides.pdf
Remark
-
RESOLUTIONS
SPECIAL RESOLUTION (For Voting)
PROPOSED CONSOLIDATION OF EVERY 6 EXISTING ORDINARY SHARES IN FAST ENERGY ("SHARE(S)") INTO 1 ORDINARY SHARE IN FAST ENERGY ("CONSOLIDATED SHARE(S)") ("PROPOSED SHARE CONSOLIDATION")
ORDINARY RESOLUTION 1 (For Voting)
PROPOSED PRIVATE PLACEMENT OF UP TO 35% OF THE TOTAL ISSUED SHARES OF FAST ENERGY TO THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER ("PROPOSED PRIVATE PLACEMENT")
ORDINARY RESOLUTION 2 (For Voting)
PROPOSED ACQUISITION OF 175,000 ORDINARY SHARES IN CCK PETROLEUM SDN BHD ("CCKSB") ("SALE SHARE(S)"), REPRESENTING 35% EQUITY INTEREST IN CCKSB FROM MOHD FAIZUL BIN NASIR ("VENDOR") FOR A PURCHASE CONSIDERATION OF RM28,000,000 TO BE SATISFIED VIA A COMBINATION OF RM23,972,660 IN CASH AND RM4,027,340 VIA THE ISSUANCE OF 11,800,000 NEW FAST ENERGY SHARES AT AN ISSUE PRICE OF RM0.3413 PER FAST ENERGY SHARE ("CONSIDERATION SHARE(S)") ("PROPOSED ACQUISITION")
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